BROCKMOOR FOUNDRY COMPANY LIMITED(THE)

BROCKMOOR FOUNDRY COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROCKMOOR FOUNDRY COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00317267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    • Casting of iron (24510) / Manufacturing

    Where is BROCKMOOR FOUNDRY COMPANY LIMITED(THE) located?

    Registered Office Address
    The Brockmoor Foundry
    Leys Road
    DY5 3UJ Brierley Hill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Tebbett as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Mr Stephen Garbett on May 31, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/07/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    All of the property or undertaking has been released from charge 5

    1 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Notification of Brockmoor (Holdings) Limited as a person with significant control on Jul 08, 2020

    2 pagesPSC02

    Cessation of Nicholas Leppington as a person with significant control on Jul 08, 2020

    1 pagesPSC07

    Cessation of James Alisdair Charles Leppington as a person with significant control on Jul 08, 2020

    1 pagesPSC07

    Who are the officers of BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Mark Richard
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    Director
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    EnglandBritish172699170001
    GARBETT, Steven
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    Director
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    EnglandBritish172699540002
    LEPPINGTON, James Alisdair Charles
    Mathews Acre
    Berry Lane Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    Director
    Mathews Acre
    Berry Lane Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    EnglandBritish95517580001
    LEPPINGTON, William David
    Matthews Acre
    Berry Lane, Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    Director
    Matthews Acre
    Berry Lane, Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    EnglandBritish68360520001
    MOUNTFORD, Michael John
    65 Farrington Road
    Ettingshall Park
    WV4 6QJ Wolverhampton
    West Midlands
    Secretary
    65 Farrington Road
    Ettingshall Park
    WV4 6QJ Wolverhampton
    West Midlands
    British8738620001
    BINMORE, Alan Christopher
    Bleak House
    Robinsons Hill
    DE73 8DJ Melbourne
    Derbyshire
    Director
    Bleak House
    Robinsons Hill
    DE73 8DJ Melbourne
    Derbyshire
    United KingdomBritish118051480001
    CUNNEEN, Paul
    74 Marine Crescent
    DY8 4XP Stourbridge
    West Midlands
    Director
    74 Marine Crescent
    DY8 4XP Stourbridge
    West Midlands
    British66735960001
    CUNNEEN, Paul
    74 Marine Crescent
    DY8 4XP Stourbridge
    West Midlands
    Director
    74 Marine Crescent
    DY8 4XP Stourbridge
    West Midlands
    British66735960001
    FERGUSSON, Victoria Alison
    11 Bloomfield Terrace
    SW1W 9PQ London
    Director
    11 Bloomfield Terrace
    SW1W 9PQ London
    British5650210002
    GARCIA DE MADINABEITIA, Angela Catherine Wellburn
    The Orchards
    Abberley
    WR6 6BN Worcester
    Worcestershire
    Director
    The Orchards
    Abberley
    WR6 6BN Worcester
    Worcestershire
    British53386600001
    GARCIA DE MADINABEITIA, Jose Ramon
    The Orchards
    Abberley
    WR6 6BN Worcester
    Worcestershire
    Director
    The Orchards
    Abberley
    WR6 6BN Worcester
    Worcestershire
    Spanish34399130001
    GORDON, Alastair James
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    Director
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    British35967420001
    HALL, John Henry
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    Director
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    United KingdomBritish53517850002
    HARINGTON, Jane Pickin
    Wester Baldoon
    Ardross
    IV17 0YD Alness
    Ross Shire
    Director
    Wester Baldoon
    Ardross
    IV17 0YD Alness
    Ross Shire
    British53386660001
    JOHNSON, Michael Ian
    1 The Spinney
    Main Street Little Stretton
    LE2 2FS Leicester
    Leicestershire
    Director
    1 The Spinney
    Main Street Little Stretton
    LE2 2FS Leicester
    Leicestershire
    British104422660001
    LEPPINGTON, Christine Ann
    Mathews Acre Berry Lane
    Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    Director
    Mathews Acre Berry Lane
    Upton Warren
    B61 9EZ Bromsgrove
    Worcestershire
    British53630370001
    LEPPINGTON, John Stuart
    47 Milestone Court
    Lime Tree Avenue Tettenhallwood
    WV6 8HB Wolverhampton
    West Midlands
    Director
    47 Milestone Court
    Lime Tree Avenue Tettenhallwood
    WV6 8HB Wolverhampton
    West Midlands
    British32261190002
    MAY, Thomas Ferdinand Paul
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    Director
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    EnglandBritish2089130005
    MENZIES, William George
    Fairwinds House
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Scotland
    Director
    Fairwinds House
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Scotland
    ScotlandBritish39173690001
    MOUNTFORD, Michael John
    65 Farrington Road
    Ettingshall Park
    WV4 6QJ Wolverhampton
    West Midlands
    Director
    65 Farrington Road
    Ettingshall Park
    WV4 6QJ Wolverhampton
    West Midlands
    United KingdomBritish8738620001
    PALMER, Stanley
    Betula,Silver Birch Drive
    Kinver
    DY7 6AW Stourbridge
    West Midlands
    Director
    Betula,Silver Birch Drive
    Kinver
    DY7 6AW Stourbridge
    West Midlands
    British34384290001
    TEBBETT, Paul Martin
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    Director
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    United Kingdom
    EnglandBritish146794010001
    VENABLES, Mark
    Leys Road
    Brockmoor
    DY5 3UJ Brierley Hill
    West Midlands
    Director
    Leys Road
    Brockmoor
    DY5 3UJ Brierley Hill
    West Midlands
    United KingdomBritish149204950001
    THE BROCKMOOR FOUNDRY COMPANY LIMITED
    The Leys
    DY5 3UJ Brierley Hill
    No Name
    West Midlands
    England
    Director
    The Leys
    DY5 3UJ Brierley Hill
    No Name
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number317267
    146804320001

    Who are the persons with significant control of BROCKMOOR FOUNDRY COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leys
    DY5 3UJ Brierley Hill
    Leys Road
    United Kingdom
    Jul 08, 2020
    The Leys
    DY5 3UJ Brierley Hill
    Leys Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11257701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Leppington
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    May 25, 2018
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William David Leppington
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    Apr 06, 2016
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Alisdair Charles Leppington
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    Apr 06, 2016
    Leys Road
    DY5 3UJ Brierley Hill
    The Brockmoor Foundry
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0